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How to Enhance SMB Onboarding Efficiency with KYB

On-demand webinar

Learn how to leverage automation and advanced data analytics through a robust KYB solution to enhance customer due diligence and reduce friction.

Despite small to medium-size businesses (SMBs) with 500 employees or less making up 99.9 percent of all US firms, the process of opening a business account can be far from efficient. As financial institutions navigate the need to stay on top of customer information and mitigate the risk of potential fraudulent activity, a better KYB process can be introduced to reduce onboarding costs and improve the customer experience.

In this webinar, our panel of experts discuss:

The challenges of onboarding SMBs.
The impact of the Corporate Transparency Act on US reporting entities and how to prepare ahead of it coming into force on January 1, 2024.
How to leverage automation and advanced data analytics through a robust KYB solution to enhance customer due diligence, reduce friction, and deliver a seamless onboarding experience.

Watch on-demand

Speakers include:

Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage

Dana Lawrence

Director of Fintech Compliance, Pacific West Bank and Advisor, Fideseo

State of Compliance

This webinar is part of ComplyAdvantage's State of Compliance 2023 series that brings together industry experts from across the compliance sector for a hands-on look at key themes, complex challenges, and the latest trends.

From implementing scalable risk management practices to preparing for new data messaging standards, this seven-part webinar series is designed to equip compliance professionals with the knowledge they need to mitigate risk and gain a competitive edge in an ever-changing regulatory landscape.

Find out more

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.